| Guvnor

Enforced by: Charity Commission
Status: Amended (in force with amendments)

What it defines

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

Part 1

0 of 4 sections shown

4 other sections in this Part — procedural and definitional

s.001 Citation and commencement

s.002 Interpretation: general

s.003 Interpretation: bodies corporate and associated bodies corporate

s.004 Interpretation: hard copy, electronic form and related expressions

Part 2

0 of 8 sections shown

8 other sections in this Part — procedural and definitional

s.005 reg.5

s.006 Application of registration provisions in

s.007 Applications for registration: communications with Commission

s.008 Applications for registration: information to be included

s.009 Applications for amalgamation: information to be included

s.010 Transfer of accounting records on amalgamation

s.011 Retention of accounting records after amalgamation

s.012 Interpretation

Part 3

0 of 6 sections shown

6 other sections in this Part — procedural and definitional

s.013 Matters to be provided for in constitution

s.014 Constitution not to restrict ability to dispose of property

s.015 Provision for entrenchment

s.016 Date of resolution amending constitution

s.017 Provision for entrenchment: statement of compliance

s.018 Effect of amendment of constitution on members

Part 4

CIO

0 of 7 sections shown

7 other sections in this Part — procedural and definitional

s.019 CIO contracts

s.020 Execution of documents

s.021 Execution of deeds

s.022 Execution of deeds or other documents by attorney

s.023 Common seal

s.024 Official seal for use abroad

s.025 Bills of exchange and promissory notes

Part 5

0 of 5 sections shown

5 other sections in this Part — procedural and definitional

s.026 Requirement to keep registers

s.027 Power of Commission to order rectification of register of members

s.028 Power of court to order rectification of register of members

s.029 Register of members to be evidence

s.030 Time limit for claims arising from entry in register of members

Part 6

0 of 4 sections shown

4 other sections in this Part — procedural and definitional

s.031 Eligibility for appointment as charity trustee

s.032 Validity of acts of charity trustee

s.033 Delegation and appointment of nominees

s.034 Duty not to accept benefits from third parties

Part 7

0 of 12 sections shown

12 other sections in this Part — procedural and definitional

s.035 Notice of resolutions to be proposed at a general meeting

s.036 Charity trustee with personal interest in decision

s.037 Records to be kept of charity trustees’ decisions

s.038 Charity trustee minutes as evidence

s.039 Charity trustee decision records as evidence

s.040 Power of court or Commission to order meeting

s.041 Records to be kept of members’ decisions

s.042 Records as evidence of members’ decisions

s.043 Records of decisions by sole member

s.044 Inspection of records of decisions and meetings

s.045 Records of resolutions and meetings of classes of members

s.046 CIO records

Part 8

0 of 2 sections shown

2 other sections in this Part — procedural and definitional

s.047 Service of documents on CIO

s.048 Service of documents on charity trustees

Part 9

0 of 11 sections shown

11 other sections in this Part — procedural and definitional

s.049 The CIO communications provisions

s.050 Sending or supplying documents or information

s.051 CIO’s implied agreement to receive information in electronic form

s.052 Member’s right to hard copy

s.053 Information sent by CIO: time of receipt

s.054 Commission’s requirements as to form etc of document

s.055 Agreement with Commission to send by electronic means

s.056 Requirements for proper delivery to Commission

s.057 Commission’s power to accept document not properly delivered

s.058 Replacement of document not properly delivered to Commission

s.059 Interpretation of the CIO communications provisions

Part 10

0 of 3 sections shown

3 other sections in this Part — procedural and definitional

s.060 Fraudulent trading

s.061 Pre-merger vesting declarations

s.062 Notes to CIO’s accounts and statement

Part 11

0 of 1 section shown

1 other section in this Part — procedural and definitional

s.063 Consequential amendments to secondary legislation

Schedules

0 of 37 shown

37 other schedules

s.sch001 Register of members

s.sch001 Information as to state of register

s.sch001 Names and former names

s.sch001 Single member CIO

s.sch001 Removal of entries relating to former members after 10 years

s.sch001 Register of charity trustees

s.sch001 Updating registers

s.sch001 Registers to be kept available for inspection

s.sch001 Members register: rights of access

s.sch001 Trustees register: rights of access

s.sch001 Information relating to charity trustees: grounds for refusal

s.sch002 Application of this Schedule

s.sch002 Communications in hard copy form: introduction

s.sch002 Method of communication in hard copy form

s.sch002 Address for communications in hard copy form

s.sch002 Communications in electronic form: introduction

s.sch002 Conditions for use of communications in electronic form

s.sch002 Address for communications in electronic form

s.sch003 Application of this Schedule

s.sch003 Implicit agreement of members to use of website

s.sch003 Availability of document or information on website

s.sch003 Notification of availability on website

s.sch003 Period of availability of website

s.sch003 Communications in hard copy form: introduction

s.sch003 Method of communication in hard copy form

s.sch003 Address for communications in hard copy form

s.sch003 Communications in electronic form: introduction

s.sch003 Conditions for use of communications in electronic form

s.sch003 Address for communications in electronic form

s.sch003 Communications by means of a website: introduction

s.sch003 Agreement to use of website

s.sch004 Amendment of the Charities (Exception from Registration and Accounts) Regulations 1965

s.sch004 Amendment of the Charities (Exception of Universities from Registration) Regulations 1966

s.sch004 Amendment of the Charities (Misleading Names) Regulations 1992

s.sch004 Amendment of the Charities (Exception from Registration) Regulations 1996

s.sch004 Amendment of the Charities (Exception from Registration) Regulations 2008

s.sch004 Amendment of the Charities (Exception from Registration) Regulations 2010

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.

Charitable Incorporated Organisations (General) Regulations 2012

What it defines

CIO

Schedules